Under company law the directors must not approve the financial statements unless they are satisfied that they

give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that

period. In preparing these financial statements, the directors are required to:

• state whether applicable accounting standards have been followed, subject to any material departures

disclosed and explained in the financial statements;

to going concern; and

• use the going concern basis of accounting unless they either intend to liquidate the Company or to

cease operations or have no realistic alternative but to do so.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain

the Company’s transactions and disclose with reasonable accuracy at any time the financial position of the

1991. They are responsible for such internal control as they determine is necessary to enable the preparation

financial statements may differ from legislation in other jurisdictions.

Under the Directive 2004/109/EC, amended by Directive 2013/50/EU (collectively the Transparency Directive),

and having regard to the Dutch Financial Supervision Act and Book 2 of the Dutch Civil Code, the directors

confirm that to the best of their knowledge that:

• the financial statements for the year ended 31 December 2025 give a true and fair view of the

assets, liabilities, financial position and profit or loss of the Company as required by law and in

accordance with IFRS as issued by the IASB; and